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Love Holdings Limited

Type: NZ Limited Company (Ltd)
9429040363738
NZBN
138612
Company Number
Registered
Company Status
Current address
Unit 2, 15 Washington Way
Sydenham
Christchurch 8240
New Zealand
Physical & registered & service address used since 20 Jan 2020

Love Holdings Limited was registered on 12 Oct 1977 and issued a number of 9429040363738. The registered LTD company has been supervised by 3 directors: Gary Brian Love - an active director whose contract started on 15 Sep 1988,
Barbara Anne Love - an active director whose contract started on 11 Feb 2005,
Barbara Anne Love - an inactive director whose contract started on 15 Sep 1988 and was terminated on 14 Sep 2000.
As stated in BizDb's database (last updated on 11 Mar 2024), this company uses 1 address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8240 (type: physical, registered).
Up until 20 Jan 2020, Love Holdings Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address.
BizDb found more names used by this company: from 11 Sep 2000 to 10 Dec 2003 they were named Love Holdings Limited, from 14 Jul 2000 to 11 Sep 2000 they were named Auto-Care Service Centre Limited and from 09 Dec 1988 to 14 Jul 2000 they were named Love Holdings Limited.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Love, Gary Brian (an individual) located at Westmorland, Christchurch postcode 8025.

Addresses

Previous addresses

Address: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 16 Feb 2012 to 20 Jan 2020

Address: 49 Coleridge Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 15 Feb 2010 to 16 Feb 2012

Address: C/-canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch

Physical address used from 01 May 2007 to 15 Feb 2010

Address: 410-418 Colombo St, Christchurch

Registered address used from 20 Apr 2007 to 15 Feb 2010

Address: C/- Bevan G Smith, 1/291 Madras St, Christchurch

Physical address used from 17 Dec 2003 to 01 May 2007

Address: C/- Bevan G Smith, 1/291 Madras St, Christchurch

Registered address used from 17 Dec 2003 to 20 Apr 2007

Address: C/- J S & G A Crosbie Ltd, 1st Floor, East Side, 107 Magdala Place, Christchurch

Physical address used from 13 Mar 2001 to 17 Dec 2003

Address: C/- Francis, Crosbie & Mason, 1st Fl In Block Of Offices On East Side, Of Magdala Place, Christchurch

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: C/- Francis, Crosbie & Mason, 1st Fl In Block Of Offices On East Side, Of Magdala Place, Christchurch

Registered address used from 13 Mar 2001 to 17 Dec 2003

Address: 45 Mandeville Street, Christchurch

Registered & physical address used from 05 Jan 2000 to 13 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Love, Gary Brian Westmorland
Christchurch
8025
New Zealand
Directors

Gary Brian Love - Director

Appointment date: 15 Sep 1988

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 12 Jan 2016


Barbara Anne Love - Director

Appointment date: 11 Feb 2005

Address: Westmorland, 8025 New Zealand

Address used since 12 Jan 2016


Barbara Anne Love - Director (Inactive)

Appointment date: 15 Sep 1988

Termination date: 14 Sep 2000

Address: Christchurch,

Address used since 15 Sep 1988

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